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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Brian Moore

    Related profiles found in government register
  • Mr Roger Brian Moore
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA

      IIF 1

    • icon of address Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, United Kingdom

      IIF 2
  • Moore, Roger Brian
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS, United Kingdom

      IIF 3
  • Moore, Brian
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 4
  • Moore, Brian
    British legal executive born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 5 IIF 6 IIF 7
  • Moore, Roger Brian
    British chief executive born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 8
  • Moore, Roger Brian
    British chief financial officer born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 9
  • Moore, Roger Brian
    British company director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Solcer House, Parc Stormy, Bridgend, CF33 4RS, United Kingdom

      IIF 10

    • icon of address The Research Centre, Parc Stormy, Stormy Down, Bridgend, CF33 4RS

      IIF 11 IIF 12

    • icon of address The Research Centre, Parc Stormy, Stormydown, Bridgend, CF33 4RS, United Kingdom

      IIF 13 IIF 14

    • icon of address Graig View, Parkwall Road, Cardiff, CF14 0PJ, United Kingdom

      IIF 15

    • icon of address Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UD, United Kingdom

      IIF 16

    • icon of address The Research Centre, Parc Stormy, Stormydown, Bridgend, CF33 4RS

      IIF 17
  • Moore, Roger Brian
    British company vp finance & support born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 18
  • Moore, Roger Brian
    British consultant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 19
  • Moore, Roger Brian
    British director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 20 IIF 21

    • icon of address 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 22

    • icon of address Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, United Kingdom

      IIF 23

    • icon of address Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD, Wales

      IIF 24 IIF 25

    • icon of address Mon House, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 26
  • Moore, Roger Brian
    British finance director born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 27
  • Moore, Roger Brian
    British management consultant born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 28
  • Moore, Roger Brian
    British

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 29
  • Moore, Roger Brian
    British chief executive

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 30
  • Moore, Roger Brian
    British chief financial officer

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 31
  • Moore, Roger Brian
    British vp finance

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ

      IIF 32 IIF 33
  • Moore, Brian
    British

    Registered addresses and corresponding companies

    • icon of address 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 34

    • icon of address 7, Pittville Street, Cheltenham, Gloucestershire, GL52 2LN, England

      IIF 35
  • Moore, Brian
    British company director

    Registered addresses and corresponding companies

    • icon of address Graig View, Parkwall Road, Cardiff, CF14 0PJ, Wales

      IIF 36
  • Moore, Brian
    British legal executive

    Registered addresses and corresponding companies

    • icon of address 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 37
  • Moore, Roger Brian
    born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 2, Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, United Kingdom

      IIF 38
  • Moore, Brian

    Registered addresses and corresponding companies

    • icon of address 18 Perryfield Court, Lansdown, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2BH

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 2d Porthycarne Street, Usk, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -300 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Research Centre Parc Stormy, Stormy Down, Bridgend
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,291,508 GBP2024-03-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 11 - Director → ME
  • 3
    CELTIC CEMENT TECHNOLOGY LIMITED - 2007-05-30
    icon of address The Research Centre Parc Stormy, Stormy Down, Bridgend
    Active Corporate (3 parents)
    Equity (Company account)
    2,060,893 GBP2024-03-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -69,475 GBP2024-03-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address The Research Centre, Parc Stormy, Stormydown, Bridgend
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,248,235 GBP2024-03-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 17 - Director → ME
  • 6
    RBMC LLP - 2012-03-15
    icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SEVERN SIDE WIND ENERGY LTD - 2020-03-18
    icon of address The Research Centre Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,108 GBP2024-03-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address The Research Centre Parc Stormy, Stormy Down, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 3 - Director → ME
  • 9
    HALLBIRCH LIMITED - 1984-10-12
    icon of address Graig View, Parkwall Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    64,463 GBP2024-04-05
    Officer
    icon of calendar 1992-11-20 ~ now
    IIF 9 - Director → ME
    icon of calendar ~ now
    IIF 4 - Director → ME
    icon of calendar ~ now
    IIF 36 - Secretary → ME
  • 10
    HERITAGE AUTOMOTIVE GROUP LIMITED - 2024-07-18
    icon of address Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 26 - Director → ME
  • 11
    HERITAGE AUTOMOTIVE HOLDINGS LIMITED - 2024-07-18
    SNRDCO 3219 LIMITED - 2016-01-06
    icon of address Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 25 - Director → ME
  • 12
    HERITAGE AUTOMOTIVE LIMITED - 2024-07-19
    SILBURY 141 LIMITED - 1996-05-17
    icon of address Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 7 Pittville Street, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2008-09-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 14
    icon of address Solcer House, Parc Stormy, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,759,118 GBP2024-03-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address 2 Alexandra Gate, Ffordd Pengam, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    IIF 19 - Director → ME
  • 16
    Company number 03266448
    Non-active corporate
    Officer
    icon of calendar 2005-03-08 ~ now
    IIF 8 - Director → ME
Ceased 15
  • 1
    icon of address 29 Kimberley Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    -688 GBP2024-05-31
    Officer
    icon of calendar 1999-05-19 ~ 2001-10-05
    IIF 21 - Director → ME
  • 2
    icon of address 2d Porthycarne Street, Usk, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -300 GBP2024-01-31
    Officer
    icon of calendar 2022-01-19 ~ 2022-05-24
    IIF 16 - Director → ME
  • 3
    icon of address Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,246 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-01-21 ~ 2005-03-01
    IIF 32 - Secretary → ME
  • 4
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    BOOMERANG PLUS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
    icon of address Gloworks, Porth Teigr Way, Cardiff
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2012-07-27
    IIF 20 - Director → ME
  • 5
    icon of address Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -572 GBP2024-01-31
    Officer
    icon of calendar 2002-09-13 ~ 2005-03-01
    IIF 18 - Director → ME
    icon of calendar 2000-08-08 ~ 2005-03-01
    IIF 31 - Secretary → ME
  • 6
    PACIFIC SHELF 868 LIMITED - 1999-08-17
    icon of address 6 Charles Crescent, Drymen, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,177 GBP2024-06-30
    Officer
    icon of calendar 2003-11-11 ~ 2004-06-30
    IIF 27 - Director → ME
  • 7
    icon of address Executive Office, Celtic Manor Resort, Coldra Woods, Newport
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    87 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-01
    IIF 33 - Secretary → ME
  • 8
    icon of address 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-07 ~ 2010-04-01
    IIF 7 - Director → ME
    icon of calendar 2003-11-07 ~ 2010-04-01
    IIF 37 - Secretary → ME
  • 9
    HEALTH CARE QUOTATIONS LIMITED - 2006-07-11
    icon of address 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-11 ~ 2010-04-01
    IIF 6 - Director → ME
    icon of calendar 1996-02-29 ~ 2010-04-01
    IIF 34 - Secretary → ME
  • 10
    icon of address Unit 11d St George's Business Park, Alstone Lane, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    435,709 GBP2023-12-31
    Officer
    icon of calendar 2013-05-15 ~ 2014-01-14
    IIF 28 - Director → ME
  • 11
    icon of address 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,094 GBP2024-11-30
    Officer
    icon of calendar 2000-11-01 ~ 2010-06-03
    IIF 5 - Director → ME
    icon of calendar 2001-12-15 ~ 2010-06-03
    IIF 39 - Secretary → ME
  • 12
    icon of address 4b Porthycarne Street, Usk, Monmouthshire, Wales
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2023-06-30
    Officer
    icon of calendar 2021-06-28 ~ 2022-06-28
    IIF 23 - Director → ME
  • 13
    icon of address Celtic Manor Resort, Coldra Woods, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2005-03-01
    IIF 29 - Secretary → ME
  • 14
    Company number 03266448
    Non-active corporate
    Officer
    icon of calendar 2005-03-08 ~ 2006-03-22
    IIF 30 - Secretary → ME
  • 15
    Company number 07389612
    Non-active corporate
    Officer
    icon of calendar 2010-09-28 ~ 2011-04-08
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.